USEFUL STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1222 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/01/1227 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009493,00008203 |
| 25/11/1025 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEYES / 25/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KEYES / 25/05/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KEYES / 25/05/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | � IC 200/100 31/07/07 � SR 100@1=100 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED TMC (USEFUL STRUCTURES) LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 1 ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SL |
| 23/07/0323 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | |
| 27/06/0127 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 27/06/0127 June 2001 | |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: G OFFICE CHANGED 27/06/01 MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU |
| 27/06/0127 June 2001 | |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED THE WEB01 SITE HOSTING CORPORATI ON LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9926 May 1999 | Incorporation |
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